Founded in 1973, Cvg Investments Ltd have registered office in Tadworth, Surrey, it's status at Companies House is "Active". We do not know the number of employees at this company. Lewis, Androulla, Dowling, David John, Charleton, Michael are listed as directors of Cvg Investments Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHARLETON, Michael | N/A | 20 June 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Androulla | 28 September 2011 | - | 1 |
DOWLING, David John | N/A | 28 February 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 18 October 2018 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 16 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 27 October 2016 | |
AA - Annual Accounts | 04 July 2016 | |
AR01 - Annual Return | 16 September 2015 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 07 October 2014 | |
AA - Annual Accounts | 15 July 2014 | |
AA - Annual Accounts | 30 October 2013 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 05 November 2012 | |
AR01 - Annual Return | 10 September 2012 | |
AR01 - Annual Return | 01 November 2011 | |
TM02 - Termination of appointment of secretary | 31 October 2011 | |
AP03 - Appointment of secretary | 31 October 2011 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 09 December 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AA - Annual Accounts | 23 November 2009 | |
AR01 - Annual Return | 16 October 2009 | |
AA - Annual Accounts | 10 December 2008 | |
363a - Annual Return | 09 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 December 2008 | |
287 - Change in situation or address of Registered Office | 10 September 2008 | |
363a - Annual Return | 18 February 2008 | |
AA - Annual Accounts | 31 October 2007 | |
AA - Annual Accounts | 17 February 2007 | |
363s - Annual Return | 14 November 2006 | |
AA - Annual Accounts | 10 February 2006 | |
363s - Annual Return | 06 February 2006 | |
363s - Annual Return | 28 January 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 19 November 2003 | |
AA - Annual Accounts | 04 November 2003 | |
288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
AA - Annual Accounts | 31 December 2002 | |
363s - Annual Return | 13 November 2002 | |
AA - Annual Accounts | 21 December 2001 | |
363s - Annual Return | 24 October 2001 | |
363a - Annual Return | 24 January 2001 | |
287 - Change in situation or address of Registered Office | 17 January 2001 | |
AA - Annual Accounts | 04 January 2001 | |
AUD - Auditor's letter of resignation | 21 September 2000 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 21 September 1999 | |
288b - Notice of resignation of directors or secretaries | 01 July 1999 | |
288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
AA - Annual Accounts | 27 October 1998 | |
363s - Annual Return | 13 October 1998 | |
CERTNM - Change of name certificate | 10 February 1998 | |
363s - Annual Return | 11 September 1997 | |
AA - Annual Accounts | 15 August 1997 | |
288b - Notice of resignation of directors or secretaries | 16 July 1997 | |
288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
169 - Return by a company purchasing its own shares | 07 January 1997 | |
RESOLUTIONS - N/A | 27 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 1996 | |
RESOLUTIONS - N/A | 09 October 1996 | |
363s - Annual Return | 09 October 1996 | |
AA - Annual Accounts | 26 June 1996 | |
363s - Annual Return | 19 September 1995 | |
AA - Annual Accounts | 12 July 1995 | |
363s - Annual Return | 04 October 1994 | |
AA - Annual Accounts | 28 June 1994 | |
288 - N/A | 25 January 1994 | |
363s - Annual Return | 22 September 1993 | |
AA - Annual Accounts | 13 May 1993 | |
MEM/ARTS - N/A | 08 April 1993 | |
288 - N/A | 16 March 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 January 1993 | |
AA - Annual Accounts | 13 October 1992 | |
363s - Annual Return | 13 October 1992 | |
AA - Annual Accounts | 11 October 1991 | |
363a - Annual Return | 10 October 1991 | |
288 - N/A | 15 May 1991 | |
AA - Annual Accounts | 13 May 1991 | |
363a - Annual Return | 11 May 1991 | |
288 - N/A | 26 September 1990 | |
AA - Annual Accounts | 01 March 1990 | |
363 - Annual Return | 08 February 1990 | |
AA - Annual Accounts | 28 November 1988 | |
363 - Annual Return | 28 November 1988 | |
AA - Annual Accounts | 26 October 1987 | |
288 - N/A | 21 September 1987 | |
363 - Annual Return | 21 September 1987 | |
288 - N/A | 06 August 1987 | |
395 - Particulars of a mortgage or charge | 21 April 1987 | |
AA - Annual Accounts | 08 November 1986 | |
AA - Annual Accounts | 15 May 1986 | |
363 - Annual Return | 15 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 April 1987 | Outstanding |
N/A |
Guarantee & debenture | 17 June 1982 | Outstanding |
N/A |
Guarantee & debenture | 04 February 1981 | Outstanding |
N/A |